Job offers: fraud risk analyst powys


Operations Technician

FlexPlus :: Bulwell, Nottinghamshire :: 23 days ago

... all equipment to a high standard and exercise safe and responsible use of materials * Dress appropriately at all times including PPE relevant for task * Follow RAMS (Risk Assessment and Method Statements) unless unsafe, or improvements can be suggested * Report any near misses / non-conformances to Team Leader and/or SHEQ Manager * Report any ...


Victim Engagament Worker

FlexPlus :: Leicester, Leicestershire :: 30 days ago

... responsibilities of a Victim Engagement Worker include: * making contact with repeat victims of domestic abuse as soon as possible following a police call out * completing risk assessments and needs assessments * providing information and options to enable the service user to make informed decisions * providing face to face and telephone support * ...


Front of House Manager

FlexPlus :: London, London :: 6 days ago

... log * Administering the building website * Assist the BM with admin duties * * Processing of invoices * Double checking payments made on processed invoices * Maintain Risk Wise * Purchase Order raising * Managing of contractors * Update and maintain various documents, e.g. Fire Documents/H&S Documents * Assist security manager and ...

Risk Analyst

Headcount :: Berkshire :: 16 days ago

My client is a leading, rapidly expanding, FinTech business and requires a Risk Analyst to support the corporate business areas in ensuring compliance with legal and regulatory obligations and internal policies and procedures. Candidates must have experience within a Risk officer/Analyst/Compliance Officer role and a knowledge and understanding of ...

Office Angels

Fraud Analyst

Office Angels :: Swindon, Wiltshire :: 10 days ago

Office Angels are currently recruiting for an exciting new opportunity as a Fraud Analyst working for Nationwide at their head office on Pipers Way. This role is working Monday - Friday 9am-5pm paying £9.50 per hour ... is required * Assisting with the assessment of high risk customers * Using internal and external databases to determine ...

Interaction Recruitment

Fraud Analyst

Interaction Recruitment :: Peterborough, Cambridgeshire :: 8 days ago

I am seeking a Fraud Analyst for a business based in Peterborough, working in a small but perfectly formed team. The role is diverse in that working closely with the Treasury and Finance team you will review customer orders to ensure payment. You will work with external debt agencies to collect on external payments, work with the team and manager to ...

Office Angels

Fraud Analyst

Office Angels :: Swindon, Wiltshire :: 10 days ago

Office Angels are recruiting for an exciting new opportunity working for Nationwide as a Fraud Analyst based in West Swindon. This role is working Monday- Friday 9am-5pm paying £9.50 for 24 weeks. Job Purpose: * Managing teams mailbox * Dealing with legal documents and queries from internal departments * Inputting data from mailboxes into various ...

Information Security Analyst

Network IT Recruitment Limited :: Swindon, Wiltshire :: 23 days ago

Information Security Analyst Information Security Analyst My client is currently recruiting for an Information Security Analyst to work with the business stakeholders to achieve ISO27001 ... for the following: The ongoing compliance and governance of Security risk policy and standards. Liaising with stakeholders in the business to enable them ...

Highways Site Supervisor

RSD Technology :: 5 days ago

WE require the services of 2 site supervisors who have previous experience in highways resurfacing works. The work is likely to commence in January 2017 and last up until the end of the financial year. This may be extended beyond this point. We require one supervisor to be based at various sites in North Powys and one at sites in South Powys

Loss Prevention Analyst

Gi Group :: Derby, Derbyshire :: 5 days ago

Gi Group are looking to recruit x3 Loss Prevention Analyst's to cover a 6 month contract to start immediately. Purpose: To mitigate the risk of loss to the business by analysing high risk orders, resolving issues on orders requiring ... and make outbound collection calls * Deal with Fraud Investigations * Liaise with customers both ...

Fraud Officer

Bandwidth Associates :: London, London :: 3 days ago

Our client is currently looking for a fraud and disputes professional to join an existing team based in Central London. You will responsible for the identification, prevention of fraudulent and ... action are completed To submit suspicious activity reports when there is a risk of money laundering or to report a proven fraud Carry out transaction ...

Underwriting analyst

Invive Resourcing :: Chester, Cheshire :: 3 days ago

... of nearly 70 years are recruiting a Underwriting Analyst to join the organisation and play a key role in the ... skilled team ensuring the quality of credit risk decisions across an account. As an underwriting analyst ... and policies across credit risk, affordability and fraud. * Performing corporate, SME and consumer credit ...

Risk Oversight Analyst

Real :: Edinburgh, Edinburgh :: 8 days ago

... the UK. They are seeking an ambitious individual to joint their risk oversight function on a permanent staff basis as a Risk Oversight Analyst. The Risk Oversight Analyst will direct analysts to sample data and analytics work across all lending portfolios and some fraud analytics, to ensure accuracy and to highlight errors. They will enjoy a ...

Business Analyst Rapid Application Developer

X4 Group Ltd :: 23 days ago

Business Analyst Rapid Application Developer Primarily focused on the delivery of reporting to support regulatory, business driven and technical projects. The role requires some ... a stream of enhancements to support acquisition, processing and presentation of risk data. You will be expected to perform some business analysis, technical analysis ...

Senior Credit Risk Analyst

Ultimate Banking :: Staines, Surrey :: 3 days ago

Senior Credit Risk Analyst - Mortgages Location - Surrey Salary - £45k Our client is a relatively new to market specialist lender and due to increasing business levels, is looking for a ... the full customer lifecycle, including new lending, account management, fraud prevention and arrears management. This candidate will be a key member of this ...

Senior Credit Risk Analyst

Ashton Consulting Group Ltd :: Gloucester, Gloucestershire :: 23 days ago

Senior Credit Risk Analyst Gloucester Permanent £28k - £36k per annum Working for one of Britain's top high street banks, I have a fantastic opportunity for a Senior Credit Risk Analyst to join the Risk team, creating insightful reports that provide analysis in to the monthly movements of the company. Contributing to the development of new risk ...

Senior Forecasating Analyst

Orgtel :: London, London :: 8 days ago

Senior Forecasting Analyst A Tier 1 Bank are looking for a Senior Forecasting Analyst to develop Capital and Impairment forecasts for the wider IFRS9 team. Responsibilities/skills: ... SAS programming skills Ability to liaise with Senior Stakeholders Retail risk modelling If you have the necessary skills please apply with an updated copy of ...

Credit Risk Analyst - Buckinghamshire

BCT Resourcing :: Buckinghamshire :: 21 days ago

Position: Credit Risk Analyst Location: Buckinghamshire Salary: £30000 - £48000 per annum Job type: Full time The company client is a Tier One Retail Banking institution who are actively seeking to recruit two Credit Risk Analyst professionals to join their Collections division and the Unsecured Credit Risk team based in Buckinghamshire.This roles ...

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